PMLA

ED raids ex-TN minister Vaithiyalingam, some others

ED raids ex-TN minister Vaithiyalingam, some others

23 Oct 2024

1 min read

ED attaches drug 'kingpin' Jaffer Sadiq’s assets worth Rs 55 crore

ED attaches drug 'kingpin' Jaffer Sadiq’s assets worth Rs 55 crore

05 Sep 2024

1 min read

SC denies interim bail to Arvind Kejriwal in excise case

SC denies interim bail to Arvind Kejriwal in excise case

14 Aug 2024

3 min read

Jaffer Sadiq's brother arrested by ED for money laundering, remanded to custody

Jaffer Sadiq's brother arrested by ED for money laundering, remanded to custody

13 Aug 2024

2 min read

Court dismisses bail plea of 'kingpin' in 2022 JKSSB SI exam paper leak case

Court dismisses bail plea of 'kingpin' in 2022 JKSSB SI exam paper leak case

29 Jul 2024

3 min read

ED attaches Chennai firm's land worth Rs 298 crore in alleged Rs 900 crore coal scam

ED attaches Chennai firm's land worth Rs 298 crore in alleged Rs 900 crore coal scam

27 Jul 2024

1 min read

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